Total Documents | 156 |
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Total Pages | 614 |
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1 November 2022 | Final Gazette dissolved following liquidation |
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1 August 2022 | Return of final meeting in a creditors' voluntary winding up |
3 March 2022 | Liquidators' statement of receipts and payments to 17 January 2022 |
24 March 2021 | Liquidators' statement of receipts and payments to 17 January 2021 |
10 September 2020 | Appointment of a voluntary liquidator |
10 September 2020 | Removal of liquidator by court order |
21 February 2020 | Liquidators' statement of receipts and payments to 17 January 2020 |
4 February 2019 | Registered office address changed from Conglass 6 Winksley Grove Harrogate North Yorkshire HG3 2SZ to C/O Bridgstones 125/127 Union Street Oldham OL1 1TE on 4 February 2019 |
1 February 2019 | Resolutions
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1 February 2019 | Statement of affairs |
1 February 2019 | Appointment of a voluntary liquidator |
12 April 2018 | Confirmation statement made on 1 April 2018 with no updates |
21 July 2017 | Total exemption full accounts made up to 30 April 2017 |
21 July 2017 | Total exemption full accounts made up to 30 April 2017 |
4 April 2017 | Confirmation statement made on 1 April 2017 with updates |
4 April 2017 | Confirmation statement made on 1 April 2017 with updates |
14 October 2016 | Total exemption small company accounts made up to 30 April 2016 |
14 October 2016 | Total exemption small company accounts made up to 30 April 2016 |
1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
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18 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
18 January 2016 | Total exemption small company accounts made up to 30 April 2015 |
3 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-03
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3 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-03
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3 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-03
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28 January 2015 | Termination of appointment of Margaret Sloan Alexander as a director on 1 November 2014 |
28 January 2015 | Termination of appointment of Margaret Sloan Alexander as a director on 1 November 2014 |
28 January 2015 | Termination of appointment of Margaret Sloan Alexander as a director on 1 November 2014 |
8 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
8 December 2014 | Total exemption small company accounts made up to 30 April 2014 |
30 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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19 November 2013 | Total exemption small company accounts made up to 30 April 2013 |
19 November 2013 | Total exemption small company accounts made up to 30 April 2013 |
8 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
8 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
8 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
18 December 2012 | Total exemption small company accounts made up to 30 April 2012 |
18 December 2012 | Total exemption small company accounts made up to 30 April 2012 |
5 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
5 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
5 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
28 November 2011 | Total exemption small company accounts made up to 30 April 2011 |
28 November 2011 | Total exemption small company accounts made up to 30 April 2011 |
12 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
12 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
12 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
22 October 2010 | Total exemption small company accounts made up to 30 April 2010 |
22 October 2010 | Total exemption small company accounts made up to 30 April 2010 |
6 April 2010 | Director's details changed for Margaret Alexander on 1 November 2009 |
6 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
6 April 2010 | Director's details changed for Margaret Alexander on 1 November 2009 |
6 April 2010 | Director's details changed for Margaret Alexander on 1 November 2009 |
6 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
6 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
5 April 2010 | Director's details changed for Margaret Alexander on 5 April 2010 |
5 April 2010 | Director's details changed for Margaret Alexander on 5 April 2010 |
5 April 2010 | Director's details changed for Margaret Alexander on 5 April 2010 |
5 April 2010 | Director's details changed for Margaret Alexander on 5 April 2010 |
5 April 2010 | Director's details changed for Margaret Alexander on 5 April 2010 |
5 April 2010 | Director's details changed for Margaret Alexander on 5 April 2010 |
11 December 2009 | Total exemption small company accounts made up to 30 April 2009 |
11 December 2009 | Total exemption small company accounts made up to 30 April 2009 |
3 April 2009 | Return made up to 01/04/09; full list of members |
3 April 2009 | Return made up to 01/04/09; full list of members |
18 December 2008 | Total exemption small company accounts made up to 30 April 2008 |
18 December 2008 | Total exemption small company accounts made up to 30 April 2008 |
8 April 2008 | Return made up to 01/04/08; full list of members |
8 April 2008 | Return made up to 01/04/08; full list of members |
23 January 2008 | Total exemption small company accounts made up to 30 April 2007 |
23 January 2008 | Total exemption small company accounts made up to 30 April 2007 |
19 November 2007 | New secretary appointed |
19 November 2007 | New secretary appointed |
16 November 2007 | Secretary resigned |
16 November 2007 | Secretary resigned |
29 May 2007 | Return made up to 01/04/07; full list of members |
29 May 2007 | Return made up to 01/04/07; full list of members |
29 May 2007 | New secretary appointed |
29 May 2007 | Secretary resigned |
29 May 2007 | New secretary appointed |
29 May 2007 | New director appointed |
29 May 2007 | Secretary resigned |
29 May 2007 | New director appointed |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 |
19 April 2006 | Return made up to 01/04/06; full list of members |
19 April 2006 | Return made up to 01/04/06; full list of members |
12 August 2005 | Total exemption small company accounts made up to 30 April 2005 |
12 August 2005 | Total exemption small company accounts made up to 30 April 2005 |
26 April 2005 | Return made up to 01/04/05; full list of members |
26 April 2005 | Return made up to 01/04/05; full list of members |
24 December 2004 | Total exemption small company accounts made up to 30 April 2004 |
24 December 2004 | Total exemption small company accounts made up to 30 April 2004 |
19 May 2004 | Return made up to 01/04/04; full list of members
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19 May 2004 | Return made up to 01/04/04; full list of members
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30 January 2004 | Total exemption small company accounts made up to 30 April 2003 |
30 January 2004 | Total exemption small company accounts made up to 30 April 2003 |
3 December 2003 | Director's particulars changed |
3 December 2003 | Director's particulars changed |
25 November 2003 | Registered office changed on 25/11/03 from: 125 beckwith road harrogate north yorkshire HG2 0BS |
25 November 2003 | Registered office changed on 25/11/03 from: 125 beckwith road harrogate north yorkshire HG2 0BS |
6 November 2003 | Total exemption small company accounts made up to 30 April 2002 |
6 November 2003 | Total exemption small company accounts made up to 30 April 2002 |
16 May 2003 | Return made up to 01/04/03; full list of members |
16 May 2003 | Return made up to 01/04/03; full list of members |
22 April 2002 | Return made up to 01/04/02; full list of members
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22 April 2002 | Return made up to 01/04/02; full list of members
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18 March 2002 | Registered office changed on 18/03/02 from: westville manor park, silkstone barnsley south yorkshire S75 4NE |
18 March 2002 | Registered office changed on 18/03/02 from: westville manor park, silkstone barnsley south yorkshire S75 4NE |
8 March 2002 | Total exemption small company accounts made up to 30 April 2001 |
8 March 2002 | Total exemption small company accounts made up to 30 April 2001 |
5 November 2001 | New secretary appointed |
5 November 2001 | New secretary appointed |
10 April 2001 | Return made up to 01/04/01; full list of members
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10 April 2001 | Return made up to 01/04/01; full list of members
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30 March 2001 | New director appointed |
30 March 2001 | New director appointed |
20 February 2001 | Ad 01/12/00--------- £ si 2@1=2 £ ic 2/4 |
20 February 2001 | Ad 01/12/00--------- £ si 2@1=2 £ ic 2/4 |
9 February 2001 | Registered office changed on 09/02/01 from: sterling house 1 sheepscar court meanwood road leeds west yorkshire LS7 2BB |
9 February 2001 | Registered office changed on 09/02/01 from: sterling house 1 sheepscar court meanwood road leeds west yorkshire LS7 2BB |
5 January 2001 | Accounts for a small company made up to 30 April 2000 |
5 January 2001 | Accounts for a small company made up to 30 April 2000 |
20 April 2000 | Return made up to 01/04/00; full list of members
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20 April 2000 | New secretary appointed |
20 April 2000 | New secretary appointed |
20 April 2000 | Secretary resigned |
20 April 2000 | Secretary resigned |
20 April 2000 | Return made up to 01/04/00; full list of members
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3 February 2000 | Accounts for a small company made up to 30 April 1999 |
3 February 2000 | Accounts for a small company made up to 30 April 1999 |
24 May 1999 | Return made up to 01/04/99; full list of members |
24 May 1999 | Return made up to 01/04/99; full list of members |
25 January 1999 | New secretary appointed |
25 January 1999 | New secretary appointed |
25 January 1999 | Secretary resigned;director resigned |
25 January 1999 | Secretary resigned;director resigned |
22 May 1998 | Registered office changed on 22/05/98 from: crwys house 33 crwys road cardiff CF2 4YF |
22 May 1998 | Secretary resigned;director resigned |
22 May 1998 | Director resigned |
22 May 1998 | New secretary appointed;new director appointed |
22 May 1998 | New secretary appointed;new director appointed |
22 May 1998 | New director appointed |
22 May 1998 | Secretary resigned;director resigned |
22 May 1998 | Registered office changed on 22/05/98 from: crwys house 33 crwys road cardiff CF2 4YF |
22 May 1998 | New director appointed |
22 May 1998 | Director resigned |
16 April 1998 | Company name changed navrin LIMITED\certificate issued on 17/04/98 |
16 April 1998 | Company name changed navrin LIMITED\certificate issued on 17/04/98 |
14 April 1998 | Nc inc already adjusted 08/04/98 |
14 April 1998 | Resolutions
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14 April 1998 | Resolutions
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14 April 1998 | Nc inc already adjusted 08/04/98 |
1 April 1998 | Incorporation |
1 April 1998 | Incorporation |